Gurkha Chef Limited in NEWBURY

Gurkha Chef Limited NEWBURY

Gurkha Chef started in year 2006 as Private Limited Company with registration number 05735232. The Gurkha Chef company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newbury at 24 The Broadway. Postal code: RG14 1AU. Since March 14, 2006 Gurkha Chef Limited is no longer carrying the name Jurkha Chef.

The company has 2 directors, namely Roshni G., Kamal G.. Of them, Kamal G. has been with the company the longest, being appointed on 29 March 2015 and Roshni G. has been with the company for the least time - from 10 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Poonam G. who worked with the the company until 31 August 2011.

Gurkha Chef Limited Address / Contact

Office Address	24 The Broadway
Town	Newbury
Post code	RG14 1AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735232
Date of Incorporation	Wed, 8th Mar 2006
Industry	Licensed restaurants
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Roshni G.

Position: Director

Appointed: 10 July 2022

Kamal G.

Position: Director

Appointed: 29 March 2015

Poonam G.

Position: Director

Appointed: 01 December 2022

Resigned: 01 December 2022

Roshni G.

Position: Director

Appointed: 10 July 2022

Resigned: 01 December 2022

Samundra G.

Position: Director

Appointed: 16 December 2015

Resigned: 31 March 2016

Kamal G.

Position: Director

Appointed: 01 April 2015

Resigned: 31 July 2015

Deependra G.

Position: Director

Appointed: 01 September 2011

Resigned: 29 February 2016

Kamal G.

Position: Director

Appointed: 01 January 2011

Resigned: 31 March 2011

Samundra G.

Position: Director

Appointed: 06 April 2010

Resigned: 06 March 2012

Poonam G.

Position: Secretary

Appointed: 16 March 2006

Resigned: 31 August 2011

Kamal G.

Position: Director

Appointed: 16 March 2006

Resigned: 05 April 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 16 March 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 16 March 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As BizStats found, there is Roshni G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kamal G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Poonam G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roshni G.

Notified on	10 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kamal G.

Notified on	1 December 2022
Ceased on	1 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Poonam G.

Notified on	1 December 2022
Ceased on	1 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Roshni G.

Notified on	10 July 2022
Ceased on	1 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Poonam G.

Notified on	11 March 2022
Ceased on	10 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kamal G.

Notified on	6 April 2016
Ceased on	11 March 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Jurkha Chef	March 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	28 364	25 052	25 412	14 277	21 077	41 383	57 559

Balance Sheet
Cash Bank In Hand	4 844	2 863	4 184	2 742	3 262	100	27 704
Current Assets	16 524	14 613	15 544	14 119	14 792	11 670	32 479	41 146	32 294
Debtors	7 000	7 000	7 000	7 157	7 000	7 000
Net Assets Liabilities Including Pension Asset Liability	28 364	25 052	25 412	14 277	21 077	41 383	57 559
Stocks Inventory	4 680	4 750	4 360	4 220	4 530	4 570	4 775
Tangible Fixed Assets	34 459	31 867	29 794	28 301	31 918	60 024	85 112
Net Assets Liabilities								82 221	14 203

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	28 362	25 050	25 410	14 275	21 075	41 381	57 557
Shareholder Funds	28 364	25 052	25 412	14 277	21 077	41 383	57 559

Other
Creditors Due Within One Year Total Current Liabilities	22 619	21 428
Fixed Assets	34 459	31 867	29 794	28 301	31 918	60 024	85 112	82 080	79 593
Net Current Assets Liabilities	-6 095	-6 815	-4 382	-14 024	-10 841	-18 641	-27 553	141	65 390
Tangible Fixed Assets Cost Or Valuation	53 916	53 916	53 916	53 916	60 401	93 381
Tangible Fixed Assets Depreciation	19 457	22 049	24 122	25 615	28 483	33 357
Tangible Fixed Assets Depreciation Charge For Period		2 592
Total Assets Less Current Liabilities	28 364	25 052	25 412	14 277	21 077	41 383	57 559	82 221	14 203
Creditors								41 005	97 684
Creditors Due Within One Year		21 428	19 926	28 143	25 633	30 311	60 032
Tangible Fixed Assets Additions					6 485	32 980
Tangible Fixed Assets Depreciation Charged In Period			2 073	1 493	2 868	4 874

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, June 2023	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	On July 10, 2022 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 24th, February 2023	officers	Free Download (1 page)
AP01	On December 1, 2022 new director was appointed. filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, August 2022	accounts	Free Download (4 pages)
AP01	On July 10, 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 19th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AD01	New registered office address 24 the Broadway Newbury Berkshire RG14 1AU. Change occurred on April 7, 2016. Company's previous address: 26 the Broadway Newbury RG14 1AU. filed on: 7th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 6, 2016: 2.00 GBP	capital
TM01	Director's appointment was terminated on March 31, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP01	On March 29, 2015 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AP01	On December 16, 2015 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 4th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 4, 2015: 2.00 GBP	capital
TM01	Director's appointment was terminated on July 31, 2015 filed on: 4th, August 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 30th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 19th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 4th, October 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on March 6, 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 8th, September 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 8, 2011 filed on: 8th, September 2011	officers	Free Download (1 page)
AP01	On September 8, 2011 new director was appointed. filed on: 8th, September 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 5, 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AP01	On January 21, 2011 new director was appointed. filed on: 21st, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 16th, April 2010	annual return	Free Download (4 pages)
CH01	On October 31, 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AP01	On April 14, 2010 new director was appointed. filed on: 14th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2010 filed on: 14th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (4 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, March 2009	accounts	Free Download (8 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, June 2008	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 3rd, June 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (8 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On March 23, 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On March 21, 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On March 21, 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On March 21, 2006 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On March 21, 2006 Secretary resigned filed on: 21st, March 2006	officers	Free Download (1 page)
CERTNM	Company name changed jurkha chef LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed jurkha chef LIMITEDcertificate issued on 14/03/06 filed on: 14th, March 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2006	incorporation	Free Download (4 pages)

Gurkha Chef Limited NEWBURY

Gurkha Chef Limited Address / Contact

Company Information / Profile

Company staff

Roshni G.

Kamal G.

Poonam G.

Roshni G.

Samundra G.

Kamal G.

Deependra G.

Kamal G.

Samundra G.

Poonam G.

Kamal G.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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